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Nom

AK Builders Merchants LTD
Adresse
Unit3 Springfield Road
Industrial Estate
Springfield Road
Hayes, Middlesex
UB4 0JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08224014 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nandha, Lakhwinder Singh Status: Active Notified: 21/09/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Ravinder Status: Active Notified: 02/05/2022 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Ravinder Status: Ceased Notified: 21/05/2021 Ceased: 27/05/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nandha, Lakhwinder Singh Hayes, Middlesex, England Status: Active Notified: 21/09/2012 Date of Birth: 05/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Ravinder Hayes, England Status: Active Notified: 03/05/2021 Date of Birth: 02/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British